CD&R FIREFLY HOLDCO LIMITED

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5 officers / 9 resignations

MORARU, Diana

Correspondence address
Cleveland House 33 King Street, London, England, England, SW1Y 6RJ
Role ACTIVE
director
Date of birth
February 1991
Appointed on
30 October 2024
Nationality
Romanian
Occupation
Investor
 
Source data

Average house price in the postcode SW1Y 6RJ £425,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Secretary
Appointed on
16 June 2016
Nationality
OTHER

HERBST, MARCO LUIGI KURT

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
1 June 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AE £31,389,000

LAI, GREGORY

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
1 June 2015
Nationality
FRENCH
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode EC4A 3AE £31,389,000

HERBST, Marco Luigi Kurt

Correspondence address
5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 June 2015
Resigned on
31 October 2024
Nationality
Italian
Occupation
Private Equity Partner
 
Source data

Average house price in the postcode EC4A 3AE £31,389,000

NEWMAN, PETER JOHN

Correspondence address
CLEVELAND HOUSE 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
18 December 2015
Resigned on
21 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1Y 6RJ £425,000

LOCKE, ALASDAIR JAMES DOUGALL

Correspondence address
CLEVELAND HOUSE 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
16 July 2015
Resigned on
21 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 6RJ £425,000

NOVAK, David Andrew

Correspondence address
Cleveland House 33 King Street, London, United Kingdom, SW1Y 6RJ
Role RESIGNED
director
Date of birth
December 1968
Appointed on
16 July 2015
Resigned on
21 June 2018
Nationality
American
Occupation
Private Equity Partner
 
Source data

Average house price in the postcode SW1Y 6RJ £425,000

BANNISTER, WILLIAM BAHLSEN

Correspondence address
CLEVELAND HOUSE 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
16 July 2015
Resigned on
21 June 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SW1Y 6RJ £425,000

LEAHY, TERRENCE PATRICK

Correspondence address
CLEVELAND HOUSE 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
16 July 2015
Resigned on
21 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1Y 6RJ £425,000

GORE, THERESA ANNE

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
1 June 2015
Resigned on
16 July 2015
Nationality
UNITED STATES OF AME
Occupation
PRIVATE EQUITY PARTNER

Average house price in the postcode EC4A 3AE £31,389,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
17 April 2015
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
17 April 2015
Resigned on
1 June 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

PUDGE, DAVID JOHN

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC4A 3AE £31,389,000

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